DOSSIERS / A.P.L CHILDREN
← SearchExport PDF
Company dossier

A.P.L CHILDREN

FRANCE · COMPANY · INCORPORATED 2007-04-19
KYBE ID: FR-497588194 · 497588194 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.P.L CHILDREN
fr_insee
497588194
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-19
fr_insee
7 B AV DE LA REPUBLIQUE, 06300 NICE
fr_insee
47.72A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAN BENATARactiveANTHONY ARMENTANOactiveELODIE BUISSONactiveFRANCE ONGLESdissolvedJULIE ESTHER BENATARdissolvedLA DOLCE VITAdissolvedLUC CHARLES ADIJdissolvedLUI BONNETERIE CHEMISERIEdissolvedMAGIVAdissolvedMICHELE BOHERAdissolved[ND]activeNINA GARZONactiveOH DELICESdissolvedPIERRE MARIE PAUL J SOUALdissolvedP+M ARCHITECTUREactivePRIMELOactiveSABRINA BENHAMOUactiveSASU PRODUITS DU MONDEdissolvedSCM CHOUKROUN SOUAL ADIJdissolvedSOC VISA B ET B ELECTRONICdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MAX LUCIEN PASCAL ESTINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100